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FROM | TO | |
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CARBON POLYMERS LIMITED | 25/10/2010 | 24/02/2014 |
NULLARBOR HOLDINGS LIMITED | 21/03/1974 | 25/10/2010 |
NULLARBOR MINING AND GENERAL INVESTMENTS LIMITED | 21/03/1974 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)company deregistered today | 19/05/2020 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued - in this case 2018/19 | 13/07/2019 |
Mitchell Warren Ball appointed liquidator | 19/05/2017 |
delisted from the close of trading on Monday, 29 August 2016 pursuant to Listing rule 17.15. | 29/08/2016 |
we understand the company failed and was delisted because it did not pay its annual ASX listing fee | 29/08/2016 |
Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation. | 23/08/2016 |
A hearing occurred in the Supreme Court on 11, 12 and 17 June 2015 and a Judgement was handed down on 21 July 2015. Orders were entered on 24 July 2015. In summary Mr Rathner's appointment was terminated and leave was granted to the Deed Administrators to sell assets subject to Keybridge Capital Limited's security interest in accordance with section 442C of the Corporations Act. Shareholders can access the full judgment from Austlii. | 16/09/2015 |
Pursuant to the terms of the Deed of Company Arrangement the Deed Proponents, Ex Nihilo Corporate Advisory and Plus Capital Pty Limited, have failed to remit the final instalment of $375,000 to the Deed Administrators by 18 December 2014. In this respect the Deed Administrators have received a request for a deferral of the final instalment pursuant to clause 10.3 of the Deed until 18 February 2015 | 24/12/2014 |
BEG today executed a Deed of Company Arrangement and Mitchell Ball was appointed the sole Deed Administrator | 18/08/2014 |
On 26 May 2014 the creditors of BEG resolved to adjourn the meeting of creditors convened pursuant to Section 439A of the Corporation Act 2001 for a maximum period of 45 business days. That adjourned meeting has been reconvened for Tuesday, 29 July 2014 at 12pm. At that meeting creditors will be provided an opportunity to vote on the future of the Company | 24/07/2014 |
Administrators invite interested parties who may wish to make an offer with respect to the recapitalisation of the Company to contact their office | 28/05/2014 |
the Directors have appointed Mr David Sampson and Mr Mitchell Ball to act as Joint and Several Administrators of the Company | 10/04/2014 |
The Company has prepared a draft replacement prospectus dealing with the updated financial statements including changes and increases in underlying projects that will form the combined group and has sent this document to the ASIC for review.  An Independent Accountants Report has been undertaken on the combined financial statements in the prospectus and this has been issued in draft form.  A formal report will then be sent to ASIC for it to complete the review | 25/03/2014 |
Bluenergy Group Limited would like to advise shareholders that the Annual General Meeting of members is to be held on 2 May 2014 | 25/03/2014 |
name changed from Carbon Polymers Limited | 24/02/2014 |
NAME | TITLE | DATE OF APPT |
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Rodger Johnston | Chairman | 05/07/2012 |
David Jacobs | CFO, Company Secretary | 03/12/2012 |
Paul McGregor | Independent Director | 12/04/2013 |
Phillip Merhi | Director | 07/03/2011 |
Jerry Gordon | Director | 09/03/2012 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.